Falco Private Wealth Limited

General information

Name:

Falco Private Wealth Ltd

Office Address:

Millhouse 32 - 38 East Street SS4 1DB Rochford

Number: 11073543

Incorporation date: 2017-11-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Falco Private Wealth has been in this business field for at least seven years. Started under 11073543, the company is classified as a Private Limited Company. You can reach the main office of this company during office hours at the following address: Millhouse 32 - 38 East Street, SS4 1DB Rochford. Launched as Falco Private Office, the firm used the name up till 2022-07-29, when it got changed to Falco Private Wealth Limited. The firm's Standard Industrial Classification Code is 64999 - Financial intermediation not elsewhere classified. Its most recent accounts describe the period up to 2022-07-31 and the most current confirmation statement was submitted on 2022-11-20.

Currently, the directors enumerated by the firm are as follow: Paul G. formally appointed on 2021-02-26, Lee T. formally appointed in 2018, William O. formally appointed 6 years ago and Jonathan L..

  • Previous company's names
  • Falco Private Wealth Limited 2022-07-29
  • Falco Private Office Limited 2017-11-21

Financial data based on annual reports

Company staff

Paul G.

Role: Director

Appointed: 26 February 2021

Latest update: 24 January 2024

Lee T.

Role: Director

Appointed: 08 August 2018

Latest update: 24 January 2024

William O.

Role: Director

Appointed: 26 July 2018

Latest update: 24 January 2024

Jonathan L.

Role: Director

Appointed: 21 November 2017

Latest update: 24 January 2024

People with significant control

The companies that control this firm are as follows: Falco Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rochford at 32-38 East Street, SS4 1DB, Essex and was registered as a PSC under the registration number 12494039.

Falco Group Limited
Address: Millhouse 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 12494039
Notified on 21 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jonathan L.
Notified on 21 November 2017
Ceased on 21 October 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-21
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
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Full accounts data made up to Monday 31st July 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
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